DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED: Filings

  • Overview

    Company NameDEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02069573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Jan 21, 2016

    3 pages4.68

    Secretary's details changed for Mr Chris Barton on Nov 09, 2015

    1 pagesCH03

    Liquidators' statement of receipts and payments to Jan 21, 2015

    3 pages4.68

    Appointment of Mr Chris Barton as a secretary on Jan 05, 2015

    2 pagesAP03

    Termination of appointment of a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Michael Henry Marx on Jan 06, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Termination of appointment of Charles Barwick as a director

    2 pagesTM01

    Annual return made up to Mar 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2013

    Statement of capital on Mar 27, 2013

    • Capital: GBP 100,000
    SH01

    Accounts for a dormant company made up to Feb 29, 2012

    8 pagesAA

    Director's details changed for Charles Julian Barwick on Aug 11, 2012

    3 pagesCH01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    6 pagesAR01

    Current accounting period extended from Dec 31, 2011 to Feb 29, 2012

    3 pagesAA01

    Director's details changed for Charles Julian Barwick on Sep 29, 2011

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Development Securities Estates Plc on Mar 15, 2011

    2 pagesCH02

    Appointment of Helen Maria Ratsey as a secretary

    3 pagesAP03

    Termination of appointment of Stephen Lanes as a secretary

    2 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0